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STEELS SOLICITORS LIMITED

Company number 04209539

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of David Stuart Hannah as a person with significant control on 26 March 2024	View PDF Cessation of David Stuart Hannah as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of John Culleton as a person with significant control on 26 March 2024	View PDF Cessation of John Culleton as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
07 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 400 - link opens in a new window - 6 pages (6 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	PSC07	Cessation of Phillip Ness as a person with significant control on 21 July 2023	View PDF Cessation of Phillip Ness as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2023	TM02	Termination of appointment of David Stuart Hannah as a secretary on 11 December 2023	View PDF Termination of appointment of David Stuart Hannah as a secretary on 11 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	SH06	Cancellation of shares. Statement of capital on 21 July 2023 GBP 200	View PDF Cancellation of shares. Statement of capital on 21 July 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2023	TM01	Termination of appointment of Phillip Ness as a director on 1 October 2022	View PDF Termination of appointment of Phillip Ness as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP01	Appointment of Heather Jane Skidmore as a director on 29 March 2022	View PDF Appointment of Heather Jane Skidmore as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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STEELS SOLICITORS LIMITED

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